Mark Mcmanus Trustee Limited, a registered company, was launched on 05 Oct 2016. 9429043360321 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 3 directors: John Heimsath - an active director whose contract started on 01 Dec 2020,
Michael Christopher Alexander - an inactive director whose contract started on 01 Dec 2020 and was terminated on 30 Aug 2024,
Andrew John Knight - an inactive director whose contract started on 05 Oct 2016 and was terminated on 30 Nov 2020.
Last updated on 06 May 2025, BizDb's database contains detailed information about 1 address: Level 1, Shed 22, Prince's Wharf, 1 Queen Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Mark Mcmanus Trustee Limited had been using Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland as their registered address up to 10 Dec 2020.
One entity controls all company shares (exactly 100 shares) - Heimsath Alexander Trustee Limited - located at 1010, 147 Quay Street, Auckland.
Previous address
Address: Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Oct 2016 to 10 Dec 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 |
147 Quay Street Auckland 1010 New Zealand |
02 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
1 Queen Street Auckland Central New Zealand |
05 Oct 2016 - 02 Dec 2020 |
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
Auckland Central Auckland 1010 New Zealand |
05 Oct 2016 - 02 Dec 2020 |
John Heimsath - Director
Appointment date: 01 Dec 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Dec 2020
Michael Christopher Alexander - Director (Inactive)
Appointment date: 01 Dec 2020
Termination date: 30 Aug 2024
Address: Rd 1, Muriwai, 0881 New Zealand
Address used since 01 Dec 2020
Andrew John Knight - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 30 Nov 2020
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 05 Oct 2016
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